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Companies House/London/Company profile

GYG LIMITED

Active
10001363·incorporated 2016-02-11

GYG LIMITED is an active UK private limited company, incorporated on 11 February 2016 at Companies House (number 10001363; OpenRegistry canonical ID GB-10001363-gyg-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-11
Registered Address
LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Lombard Odier Asset Management (Europe) Limited (England reg. 07099556). Notified 2021-01-18. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lonsdale Capital Partners Gp Llp (England And Wales reg. Oc401786). Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Lonsdale Capital Partners Llp (England And Wales reg. Oc352379). Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2017-07-24. Ceased 2021-01-18.

Previous names

GYG LIMITED has previously traded as:

  • GLOBAL YACHTING GROUP LTD (until 2017-05-25)
  • DUNWILCO 2016 LIMITED (until 2016-05-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: